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Law, evidence and financial crime — explained.

Cybercrime, landmark judgments, AML and digital evidence. New posts every week.

All Law Enforcement Training and ResourcesCybersecurity InsightsInsights-and-ResourcesBanking and Financial LawLegal Analyses and UpdatesLandmark Judgments (SC/HC)AML-News-RegulationsCriminal Law & Litigations
The infographic highlighting the impact of cyberattacks on judicial infrastructure in India, including the NCLT Mumbai breach
Cybersecurity for Law Enforcement3 min read

Cyberattacks on India’s Judicial Infrastructure: A Growing Concern

Why Adv Shoeb Hakim Considers This Article a Vital Read Recent cyberattacks targeting the virtual hearing systems of India’s National Company Law…
The infographic summarizing the Supreme Court's ruling on maintenance rights under Section 125 CrPC has been created. It highlights key points, legal references, and practical insights
Civil Disputes and Resolutions3 min read

The Supreme Court’s Landmark Ruling on Maintenance Rights

Why Adv Shoeb Hakim Considers This Article a Vital Read In a landmark decision, the Supreme Court clarified that a wife’s refusal…
Here is the infographic explaining the key points of what happens to depositors' money when a bank shuts down under the DICGC Act
Banking and Financial Law3 min read

What Happens to Your Money When a Bank Closes?

Why Adv Shoeb Hakim Considers This Article a Vital Read Bank closures, though rare, are a pressing concern for depositors. Understanding the…
The infographic summarizing the Supreme Court's landmark judgment on railway ticketing reforms has been created. It includes key highlights, public actions, and impacts
Landmark Judgments (SC/HC)3 min read

Landmark Supreme Court Judgment: Protecting Genuine Railway Passengers and Ensuring Fair Access to Tickets

Landmark Supreme Court Judgment: Protecting Genuine Railway Passengers and Ensuring Fair Access to Tickets On January 9, 2025, the Supreme Court of…
Here is the infographic explaining the issue of "illegal arrests" in India, visually structured with key sections for clarity and engagement
Law Enforcement Training and Resources3 min read

The Complexity of “Illegal Arrests” Explained

Why Adv Shoeb Hakim Considers This Article a Vital Read Recent judicial decisions declaring arrests as “illegal” have sparked a significant debate…
LCARC-The-infographic-on-Interpol's-Silver-Notice-highlighting-its-objectives- scope-and-impact-on-cross-border-financial- crimes-Notice_Infographic
AML-News-Regulations3 min read

What is Interpol’s Silver Notice?

Why Adv Shoeb Hakim Considers This Article a Vital Read The introduction of Interpol’s Silver Notice marks a significant development in the…
LCARC-Infosys-vs-Cognizant-RaviKumar-cheating-Anitrust-US-CAse-A_visually_engaging_graphic_representation_of_a_le
Banking and Financial Law3 min read

Understanding the Infosys vs. Cognizant Legal Battle

Why Adv Shoeb Hakim Considers This Article a Vital Read In a dynamic global economy, the intersection of technology and law frequently…
LCARC-ED-PMLA_CASE-TADOBA-NAGPUR-FRaud-A_visually_detailed_representation_with_watermark
AML-News-Regulations3 min read

Defrauding the Tadoba Andhari Tiger Reserve Conservation Foundation of Rs. 12.15 crore.

Why Adv Shoeb Hakim Considers This Article a Vital Read In the intricate web of financial regulations and legal enforcement in India,…
Indian High Court ruling depicted with judges on a bench, a young girl holding a passport application form with her mother, and background elements including a globe, airplane, and study documents, symbolizing the legal case about a minor's right to travel abroad for education
Civil Disputes and Resolutions4 min read

The Minors Right to Travel: Constitutional Insights from the Bombay High Court

Why Adv Shoeb Hakim Considers This Article a Vital Read In a groundbreaking ruling, the Bombay High Court has shed light on…
A visual representation of international law enforcement collaboration, featuring Interpol headquarters, CBI officers, and icons representing extradition and global crime tracking.
Law Enforcement Training and Resources2 min read

Strengthening Cross-Border Law Enforcement: CBI’s Collaboration with Interpol

Why Adv Shoeb Hakim Considers This Article a Vital Read With the increasing complexity of transnational crimes, the Central Bureau of Investigation’s…

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